NORTH WESTERN HALL INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

NORTH WESTERN HALL INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH WESTERN HALL INVESTMENTS LTD was incorporated 13 years ago on 07/02/2011 and has the registered number: 07520119. The accounts status is SMALL and accounts are next due on 30/09/2024.

NORTH WESTERN HALL INVESTMENTS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR
LONDON
W1T 2NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOSFORTH INVESTMENTS LIMITED (until 26/07/2017)
DUCIE COURT INVESTMENTS LIMITED (until 25/10/2013)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH Oct 1979 British Director 2019-10-16 CURRENT
MR STEPHEN ALSTON Jun 1962 British Director 2019-10-16 CURRENT
MR JOHN MARCUS WORTHINGTON Apr 1946 British Director 2011-02-17 UNTIL 2019-07-31 RESIGNED
MR DANIEL ANDREW TOMKINS Mar 1972 British Director 2019-03-02 UNTIL 2019-10-07 RESIGNED
MR STEPHEN SMITH Secretary 2011-02-07 UNTIL 2019-07-31 RESIGNED
MR RUSSELL EDWARD WORTHINGTON Dec 1979 British Director 2011-02-07 UNTIL 2019-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pls Finance Llp 2020-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kh V Properties 107 Limited 2019-10-16 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Marcus Worthington 2016-04-06 - 2019-10-16 4/1946 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCUS WORTHINGTON AND COMPANY LIMITED LEEDS ENGLAND Dissolved... FULL 41201 - Construction of commercial buildings
LANMARA DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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MARCUS WORTHINGTON PROPERTIES LIMITED BIRMINGHAM ... GROUP 68100 - Buying and selling of own real estate
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THE GOLDTHREAD WORKS MANAGEMENT COMPANY LIMITED POULTON LE FYLDE Active MICRO ENTITY 98000 - Residents property management
THE MILLRACE MANAGEMENT COMPANY LIMITED LANCASTER Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HEYHOUSES 1 LIMITED LANCASTER ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
HEYHOUSES 2 LTD LANCASTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HEYHOUSES 3 LTD LANCASTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FOXHALL VILLAGE MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
PHILHARMONIC COURT INVESTMENTS LIMITED LANCASTER ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
BREIGHTMET INVESTMENTS 2 LTD LEEDS ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BREIGHTMET INVESTMENTS 1 LTD LEEDS ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE FLEECE INN LTD PRESTON ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
WORTHINGTON HOUSING TRUST CIC PRESTON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANMARA DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
KITTY HAWK FOUNDER II LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KITTY HAWK FOUNDER III LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REVCAP (NBKC) IV LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
WHITEBERRY II NETHERLANDS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WHITEHAWK PARTNERS IV LLP LONDON ENGLAND Active GROUP None Supplied
WHITEHAWK PARTNERS VIII LLP LONDON ENGLAND Active GROUP None Supplied
WHITEHAWK BROAD GATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SEAHAWK CAPITAL PARTNERS I LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
WHITEBERRY BELPORT CARRY LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied